OIOS subsequently inquired into the possibility of whether this letter may have served as a warning, inadvertently or intentionally, to Mr. Trutschler, causing him to seek to keep his ill-gotten gains by transferring them to an offshore environment.
La OSSI después investigó la posibilidad de que esta carta sirviera de aviso, sin querer o intencionalmente, para el Sr. Trutschler, e hiciera que el Sr. Trutschler tratara de retener sus ganancias mal habidas transfiriéndolas a un banco extranjero.